Company information:
Accurate Controls Limited (No: 02427774)
Address: 24 CECIL AVENUE, BOURNEMOUTH, DORSET, BH8 9EJ
Status: Active
Incorporated: 29-Sep-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: NICHOLAS VIVIAN HIXSON ( DOB: Jul-1954 From: Oct-2018 )
Current Director: SHEKHAR TEWATIA ( DOB: Nov-1970 From: Oct-2018 )
Current Director: SHEKHAR TEWATIA ( DOB: Nov-1970 From: Oct-2018 )
Resigned Director: GILBERT EDGAR MARTIN ( DOB: Aug-1935 From: Sep-1991 To: Oct-1995 )
Resigned Director: JULIE ANN MARTIN ( DOB: Sep-1956 From: Mar-1999 To: Sep-2001 )
Resigned Director: WILLIAM ALAN MCCLUE ( DOB: Apr-1947 From: Sep-1991 To: Sep-1993 )
Resigned Director: WILLIAM ALAN MCCLUE ( DOB: Apr-1947 From: Aug-1996 To: Oct-2007 )
Resigned Director: DAVID IAN PAYNE ( From: Jul-2007 To: Dec-2013 )
Resigned Director: MALCOLM ARTHUR POTTER ( DOB: Feb-1958 From: Jul-2002 To: Oct-2018 )
Resigned Director: PETER SPINDLOVE ( DOB: Jul-1956 From: Apr-1999 To: Mar-2002 )
Resigned Director: MALCOLM DOUGLAS SPREADBURY ( From: Sep-1991 To: Feb-2012 )
Resigned Director: DAVID NEIL STANHAM ( DOB: Nov-1953 From: Sep-2004 To: Aug-2007 )
Resigned Director: GARY AUSTIN WALDRON ( DOB: Jun-1966 From: Feb-2004 To: Apr-2006 )
Resigned Director: RICHARD WARD ( From: May-2012 To: May-2012 )
Resigned Director: DEIRDRE LESLEY WISE ( DOB: Jun-1946 From: Sep-1991 To: Oct-1998 )
Resigned Secretary: ABACUS CORPORATE SERVICES LIMITED ( From: Jan-2000 To: Nov-2003 )
Resigned Secretary: WILLIAM ALAN MCCLUE ( DOB: Apr-1947 From: Nov-2003 To: Oct-2007 )
Resigned Secretary: DAVID IAN PAYNE ( From: Oct-2007 To: Dec-2013 )
Resigned Secretary: SECRETARIAL LAW LIMITED ( From: Nov-1992 To: Jan-2000 )
Resigned Secretary: WESTWOOD SECRETARIES LIMITED ( From: Sep-1991 To: Nov-1992 )
Persons of Significant Control:
Mr Shekhar Tewatia, Bournemouth, Dorset, BH8 9EJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-10-15)
Mr Nicholas Vivian Hixson, Bournemouth, Dorset, BH8 9EJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-15)
Mr Malcolm Arthur Potter, Thatchote 14a Dorchester Road, Frampton, Dorchester, Dorset, DT2 9NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,621 | 8,996 | 7,749 | 27,704 | 19,955 | 16,294 | 12,224 | 17,619 | 9621,8996,7749,27704,19955,16294,12224,17619 |
| Current assets | 345,039 | 324,463 | 336,032 | 206,923 | 135,936 | 165,495 | 140,645 | 116,387 | 345039,324463,336032,206923,135936,165495,140645,116387 |
| Net current assets (liabilities) | 272,368 | 270,656 | 293,606 | 161,787 | 128,288 | 153,188 | 115,303 | 80,346 | 272368,270656,293606,161787,128288,153188,115303,80346 |
| Total assets less current liabilities | 281,989 | 279,652 | 301,355 | 189,491 | 148,243 | 169,482 | 127,527 | 97,965 | 281989,279652,301355,189491,148243,169482,127527,97965 |
| Equity / share capital and reserves | 281,989 | 279,652 | 301,355 | 189,491 | 145,787 | 124,078 | 86,934 | 71,654 | 281989,279652,301355,189491,145787,124078,86934,71654 |